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Pantera Carpentry (South East) Limited

06007186

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

EMPIRE HOUSE, ROCHESTER, ME2 4HN
Incorporated 23/11/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999
Specialised construction activities

Officers

Robert Iain Farquhar

secretary · Since 23/11/2006

BRITISH · UNITED KINGDOM · Age 57

Mr Robert Iain Farquhar

director · Since 23/11/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Peter James Mills

director · Since 23/11/2006

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Mathew Alexander Glendenning

director · Since 06/04/2017

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Liam James Hitchen

director · Since 28/06/2018

CONSTRUCTION DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Kevin Ross

director · Since 11/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 42

Persons with Significant Control

Pantera Group Limited

75–100% shares
75–100% votes
Appoint directors

Empire House, Sunderland Quay, Culpeper Close, Rochester, ME2 4HN

Reg: 09660201 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ULTIMATE FINANCE LIMITED

Created 14/04/2026Registered 14/04/2026
Charge
satisfied

ULTIMATE FINANCE LTD

Created 19/01/2024Registered 22/01/2024Satisfied 03/03/2026
Charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 17/11/2018Registered 03/12/2018Satisfied 22/01/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2008Registered 18/06/2008Satisfied 05/12/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/01/2007Registered 25/01/2007Satisfied 24/12/2018